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Pod Group Services Limited, WD6 4PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POD GROUP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pod Group Services Limited. The company was founded 7 years ago and was given the registration number 11041782. The firm's registered office is in BOREHAMWOOD. You can find them at Kinetic Business Centre, Theobald Street, Borehamwood, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:POD GROUP SERVICES LIMITED
Company Number:11041782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2017
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Secretary01 November 2017Active
First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director01 November 2017Active
First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director01 October 2018Active
First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director01 November 2017Active
First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director23 November 2017Active

People with Significant Control

Mr Faisal Shahid Butt
Notified on:01 November 2017
Status:Active
Date of birth:March 1977
Nationality:British,Belgian,Pakistani
Address:3rd Floor, 60 Sloane Avenue, London, SW3 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Benjamin Goldberg
Notified on:01 November 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Unit 1, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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